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Summary

Contact details

Officers16

Finance3

Events1

Documents103

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MDH 123 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1988 (35 years ago)

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Summary

NameMDH 123 LIMITED
Historical names
  • PITTODRIE HOUSE HOTEL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC115181
Incorporation Date15 Dec 1988 (35 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, EAST KILBRIDE, CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, G75 0QJ

Officers

corporate

IndividualUnited Kingdom

HSDL NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Falls, Aaron Peter

Director


Appointed on19 May 2021

Resigned on07 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Fraser, Robert Gordon

Director


Appointed on19 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fraser, Robert Gordon

Secretary


Appointed on20 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ledingham Chalmers

Nominee Secretary


Appointed on15 Dec 1988

Resigned on20 Apr 2001

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Financial reports

YearTotal equityOther
2022663,000 GBP
(~$816,958)
View full report
2021663,000 GBP
(~$911,809)
View full report
2020663,000 GBP
(~$850,182)
View full report

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Events

Old value

15 Feb 2010

Name changePITTODRIE HOUSE HOTEL LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Change person director company with change dateCH01View
24 Oct 2022Appoint person director company with name dateAP01View
21 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to26 Sep 2023
    due by 26 Jun 2024
  • Last accounts made up to29 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges13
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is MDH 123 LIMITED's headquarters?

MDH 123 LIMITED's headquarters is located at UNITED KINGDOM, EAST KILBRIDE, CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, G75 0QJ

What is MDH 123 LIMITED's industry?

MDH 123 LIMITED is in the industry of Hotels and similar accommodation

What year was MDH 123 LIMITED started?

MDH 123 LIMITED was started in 1988

Sources: Companies House